Invest Direct India Private Limited
About Invest Direct India Private Limited
Data last updated: 11 March 2026
Invest Direct India Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 08 October 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U65100AP2010PTC070760.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Sabera Siddiqua and Naveen Reddy Vuyyuru.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: H.No 3 – 6 – 661 Flat No 403 Sai Sandhya Apts Himyatnagar, Hyderabad, Telangana, India – 500029.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.1 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No 3 – 6 – 661 Flat No 403 Sai Sandhya Apts Himyatnagar, Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Invest Direct India Private Limited
Invest Direct India Private Limited has one previous CIN (Corporate Identification Number): U65100AP2010PTC070760. The current CIN is U65100TG2010PTC070760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100TG2010PTC070760 | Current |
| U65100AP2010PTC070760 | Previous |
Board of Directors of Invest Direct India Private Limited
Invest Direct India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sabera Siddiqua
Also directs:
Virata Sitara Foods Private Limited, Visista Infratech Private Limited, Srinav Global Securities Private Limited and 1 more
|
Additional Director | 04 Sep 2024 | 1 Years 10 Months | Current |
| Naveen Reddy Vuyyuru | Director | 01 Jul 2011 | 15 Years 0 Months | Current |
Financials of Invest Direct India Private Limited FY 2020 filings available
Invest Direct India Private Limited reported revenue of ₹10.1 Lakh (up 41450.00% YoY) for FY 2020.
Ten-year financial statements for Invest Direct India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Invest Direct India Private Limited
Invest Direct India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invest Direct India Private Limited
View historical data on people associated with Invest Direct India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Invest Direct India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Invest Direct India Private Limited
GST registrations and filing compliance for Invest Direct India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Invest Direct India Private Limited
Credit ratings, litigation, and regulatory alerts for Invest Direct India Private Limited
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- Rating history
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MSME Payment Delays by Invest Direct India Private Limited
MSME payment history for Invest Direct India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Invest Direct India Private Limited
Corporate group structure for Invest Direct India Private Limited
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MCA Filings & Documents of Invest Direct India Private Limited
MCA filings and documents for Invest Direct India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Invest Direct India Private Limited
Frequently Asked Questions about Invest Direct India Private Limited
Invest Direct India Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 08 October 2010 (16+ years old) and is registered under CIN U65100TG2010PTC070760.
Invest Direct India Private Limited reported revenue of ₹10.1 Lakh for FY 2020 (up 41450.00% YoY).
The current directors of Invest Direct India Private Limited are:
- Sabera Siddiqua - Additional Director
- Naveen Reddy Vuyyuru - Director
The primary industry of Invest Direct India Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Invest Direct India Private Limited can be reached at the registered office: H.No 3 – 6 – 661 Flat No 403 Sai Sandhya Apts Himyatnagar, Hyderabad, Telangana, India – 500029.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.6 Cr.